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67 Cadogan Square Company Limited

67 Cadogan Square Company Limited is an active company incorporated on 7 October 1986 with the registered office located in London, Greater London. 67 Cadogan Square Company Limited was registered 38 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
02062172
Private limited by guarantee without share capital
Age
38 years
Incorporated 7 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 202 days
Dated 5 February 2024 (1 year 7 months ago)
Next confirmation dated 5 February 2025
Was due on 19 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jul 1941
Director • Freelance Photographer • British • Lives in UK • Born in May 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
Active
Prudell Limited
H S (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.37K
Increased by £1.49K (+3%)
Total Liabilities
-£45.27K
Increased by £1.49K (+3%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Baroness Sophie Von Nagel Details Changed
3 Years Ago on 4 Jul 2022
H S (Nominees) Limited Details Changed
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 27 May 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Micro company accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 23 Feb 2023
Director's details changed for Baroness Sophie Von Nagel on 4 July 2022
Submitted on 5 Jul 2022
Secretary's details changed for H S (Nominees) Limited on 31 May 2022
Submitted on 8 Jun 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022
Submitted on 27 May 2022
Repayment History
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